Bank of America
Bank of America
Bank of America — банк ісі, қаржы және финтех салаларында қызмет көрсететін жаһандық қаржы ұйымы. Оның қызметтеріне жеке банкинг, шағын бизнеске қолдау көрсету, активтерді басқару, инвестициялық қызметтер және жеке тұлғаларға, кәсіпорындар мен ұйымдарға капитал нарықтарына қол жеткізу мүмкіндігі кіреді. Компания сондай-ақ тұрақты қаржыландыру, әртүрлілікті қолдау бастамалары және қоғамды дамыту бағдарламалары арқылы жауапты өсуге назар аударады.

Global Financial Crimes Specialist - Charlotte, Onsite

Support Bank of America’s global financial crimes framework across money laundering, sanctions, fraud compliance, and operational risk. The role covers policy management, monitoring, reporting, testing, and remediation.

Сипаттама

  • Help execute money laundering, economic sanctions, fraud compliance, and operational risk practices.
  • Assist Global Financial Crimes leaders in identifying, escalating, and mitigating compliance and operational risks.
  • Create and maintain policies and standards owned by Financial Crimes.
  • Review policies and standards owned by Front Line Units and Control Functions for regulatory and operational risk coverage.
  • Support independent financial crimes risk reporting for senior leaders.
  • Track regulatory developments and advise business leaders on updates to policies, standards, procedures, and processes.
  • Contribute to risk coverage planning, independent monitoring, testing, and risk assessments.
  • Escalate financial crimes compliance and operational risks through governance processes and management or board committees.
  • Identify, consolidate, report, and escalate remediation needs, thematic findings, and control enhancements.
  • Evaluate internal and external operational loss events and develop remediation plans.
  • Provide daily workforce management support by scheduling offline activities in NICE IEX, processing SharePoint intake requests, and managing Agent Webstation transactions.

Талаптар

  • At least five years of business and functional experience.
  • Bachelor’s degree or equivalent experience.
  • Experience in financial services or a related government entity is preferred.
  • Two years of financial crimes investigations experience is preferred.
  • Familiarity with the NICE IEX platform.
  • Familiarity with the Management of Cases (MOC) application.
  • Critical-thinking skills.
  • Experience with monitoring, surveillance, and testing.
  • Knowledge of regulatory compliance.
  • Risk management experience.
  • Issue management experience.
  • Experience managing policies, procedures, and guidelines.
  • Strong written communication skills.
  • Coaching skills.
  • Reporting experience.
  • Talent development experience.

Артықшылықтар

  • Affordable, competitive, and flexible benefits.
  • Resources supporting physical, emotional, and financial wellness.
  • Opportunities to learn, grow, and make an impact.
  • Career development opportunities.
  • In-office flexibility based on role-specific responsibilities and business needs.

Ұқсас жұмыс орындары

AT&T

Senior Database Administrator – Hyderabad, India

AT&T

Manage AT&T’s PostgreSQL, Oracle, SQL Server, and MySQL environments, supporting high availability and cloud databases. Own database security, automation, and round-the-clock operations.

Ашу
Cogent People

Senior SQL Developer, Oracle PL/SQL

Cogent People

Develop and tune Oracle data systems supporting federal healthcare finance. Manage recurring reports, EDI processing, and modernization of reporting workloads for cloud platforms.

Ашу
C. Mack Solutions

Senior Database Engineer, MongoDB

C. Mack Solutions
11 – 50 Қызметкерлер
КонсалтингҚорғанысҮкімет

Manage MongoDB and relational databases that support mission-critical federal systems. Design secure, highly available data architectures as part of an Agile Scrum team.

Ашу
Industrial Electric Mfg. (IEM)

Remote Data Analyst – Customer and Operations Analytics

Industrial Electric Mfg. (IEM)

Analyze customer forecasts, retention, and operational results for IEM’s electrical distribution systems business. Use Tableau and AI-enabled workflows to inform staffing plans and strategic decisions.

Ашу
General Dynamics Information Technology

PostgreSQL Database Architect

General Dynamics Information Technology

Design, secure, and modernize PostgreSQL databases supporting GDIT’s U.S. intelligence customers. This full-time onsite role supports database infrastructure, migrations, performance, and high availability.

Ашу
Bart & Associates, Inc.

Senior SQL Database Administrator

Bart & Associates, Inc.
1 001 – 5 000 Қызметкерлер
КонсалтингҚорғанысЛогистика

Support Bart & Associates’ Defense Logistics Agency federal IT program as a senior SQL database administrator. Design, secure, and maintain complex Microsoft SQL Server databases in a remote role.

Ашу
Concept Solutions, LLC

PostgreSQL Database Engineer, AWS RDS

Concept Solutions, LLC
51 – 200 Қызметкерлер
КиберқауіпсіздікКонсалтинг

Manage PostgreSQL databases on AWS RDS for Concept Solutions’ federal application modernization program. Support migrations, performance, reliability, and production operations.

Ашу
Verisk

Senior NoSQL Database Administrator (AWS) — Verisk

Verisk

Manage large-scale NoSQL infrastructure for Verisk’s insurance technology solutions. Automate AWS operations with Terraform and Python while strengthening reliability, scalability, and incident response.

Ашу
Instituto de Pesquisas Eldorado

Data Analyst – PySpark, SQL and Power BI

Instituto de Pesquisas Eldorado

Build data pipelines, models and dashboards for Instituto de Pesquisas Eldorado’s Brazilian R&D center. Work with PySpark, SQL, Databricks and Power BI.

Ашу
Granite Construction

Data Solutions Analyst

Granite Construction

Support Databricks, Azure, SQL, and IT systems while improving the reliability of business systems at Granite Construction, a heavy civil contractor and materials producer.

Ашу